Romanian cybercriminals charged over US banks fraud

Synopsis

A sophisticated phishing scam that cost financial institutions at least $150,000. The scheme defrauded one institution of $150,000, according to authorities. Damages to other victims have not been disclosed. An indictment filed in January 2008 accus...

Companies

  • Brattleboro Savings & Loan Association
  • Capital One Financial Corporation
  • Citibank
  • Comerica Bank
  • JPMorgan Chase & Co.
  • LaSalle Bank
  • Paypal Holdings Inc.
  • People's Bank
  • Wells Fargo & Company

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